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GOLDEN GROUP PANAMA, S.A.

Medium
Company·PA·icij:icijol-10160000
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARIO JOSE ARGUELLO GUZMANshareholder of→GOLDEN GROUP PANAMA, S.A.
  2. 1DANIEL ILIDIO TAVARES RODRIGUESshareholder of→GOLDEN GROUP PANAMA, S.A.
  3. 1MARIO JOSE ARGUELLO GUZMANbeneficiary of→GOLDEN GROUP PANAMA, S.A.
  4. 1DANIEL IDILIO TAVARES RODRIGUESbeneficiary of→GOLDEN GROUP PANAMA, S.A.